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PENNYBRIDGE LIMITED

Company number 05404942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2016 DS01 Application to strike the company off the register
08 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
24 Jun 2015 AA Group of companies' accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
01 Apr 2015 TM01 Termination of appointment of Kathryn Revitt as a director on 1 April 2015
30 Mar 2015 CH01 Director's details changed for Ms Kathryn Revitt on 30 March 2015
08 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
11 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
21 Jun 2013 MR04 Satisfaction of charge 1 in full
05 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
06 Aug 2012 AA Group of companies' accounts made up to 1 April 2012
19 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
08 Nov 2011 AD01 Registered office address changed from Number One the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS on 8 November 2011
09 Aug 2011 AA Group of companies' accounts made up to 3 April 2011
06 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Miss Kathryn Revitt as a director
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 AA Group of companies' accounts made up to 28 March 2010
20 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
20 Apr 2010 CH03 Secretary's details changed for Mr Mark Lorimer Widders on 29 March 2010
20 Apr 2010 CH01 Director's details changed for Mr Mark Lorimer Widders on 29 March 2010
20 Apr 2010 CH01 Director's details changed for John Clement Kay on 29 March 2010